BIER NUTS LIMITED
1ST FLOOR 21, STATION ROAD, WATFORD WD17 1AP- In Administration
- Private Limited Company
- Company No. 10771290
- Last Updated: 01 Mar 2024
Company Profile
BIER NUTS LIMITED was incorporated on Monday, May 15, 2017 as a Private Limited Company with registered address in WATFORD. BIER NUTS LIMITED has the status: In Administration and it's listed in the following category: Other food services. This Private Limited Company has been operating for 7 years 9 months and 8 days.
| Name | BIER NUTS LIMITED |
|---|---|
| Company number | 10771290 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2017 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 21 STATION ROAD WATFORD WD17 1AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Michael Renshaw Nationality: British |
Dates: Friday, July 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Atanas Ivov Tonev Nationality: Bulgarian |
Dates: Friday, July 10, 2020 - Wednesday, February 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stefan Rostron White Nationality: British |
Dates: Friday, July 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Assembly Passage Limited 1 Aqua Vista Square, E3 4EF |
Dates: Monday, May 15, 2017 - Friday, July 10, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 12 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIER NUTS LIMITED | 15 May 2017 |